BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03649916 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2c Royal Victoria Place Royal Victoria Place E16 1UQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from C2C Royal Victoria Place Royal Victoria Place London E16 1UQ United Kingdom to 2C Royal Victoria Place Royal Victoria Place London E16 1UQ on Nov 20, 2017 | 1 pages | AD01 | ||
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to C2C Royal Victoria Place Royal Victoria Place London E16 1UQ on Nov 20, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Termination of appointment of Warwick Estates Property Management Limited as a secretary on Feb 01, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Oct 14, 2016 with updates | 4 pages | CS01 | ||
Appointment of Warwick Estates Property Management Limited as a secretary on Jan 01, 2016 | 2 pages | AP04 | ||
Termination of appointment of United Company Secretaries as a secretary on Jan 01, 2016 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAVERSTOCK, Simon David | Director | Royal Victoria Place E16 1UQ London 2c Royal Victoria Place United Kingdom | England | British | 121394790002 | |||||||||
| PARFITT, Simon | Director | Royal Victoria Place E16 1UQ London 2c Royal Victoria Place United Kingdom | United Kingdom | British | 121072870002 | |||||||||
| RIJSENBURG, Patricia Thelma, Dr | Director | Royal Victoria Place E16 1UQ London 2c Royal Victoria Place United Kingdom | England | Dutch | 121686480002 | |||||||||
| SOUTHAM, Roger James | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | British | 41417850007 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Edinburgh Way Unit 9 CM20 2BN Harlow Astra Centre Essex United Kingdom |
| 139707190004 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England |
| 208346400001 | ||||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0